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Companies/02988261

Claret Civil Engineering Limited

Private Limited Company · Manchester

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-10-31 · No cessation recorded

Source record 256394355
Show 1 ceased record
AG
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-10-31

Source record 245590073

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 11 historical
TT
Timothy Edward TurnerCurrent director
Appointed 2026-08-06
+1 other
DP
David Brian PrescottCurrent director
Appointed 2026-02-11
+6 others
LA
Luke David AllenCurrent director
Appointed 2025-10-31 · Commercial Director
KF
Kevin Alexander FowlieCurrent director
Appointed 2025-10-31 · Chief Executive Officer
+3 others
MP
Michael PorterCurrent director
Appointed 2025-10-31 · Chief Financial Officer
+3 others
JM
James MaitlandCurrent director
Appointed 2025-10-31 · Chief Commercial Officer
+19 others
AG
Anthony GibbonsCurrent director
Appointed 1994-11-09 · 31 yrs · Director
+2 others
Show 11 historical appointments
KM
Kevin ManningResigned director
Resigned 2015-02-16 · 7 yrs · Commercial Director
TP
Timothy PettittResigned director
Resigned 2015-02-16 · 10 yrs · Building Director
PN
Philip NormanResigned director
Resigned 2015-02-16 · 10 yrs · Health And Safety And Environment Direct
KP
Kevin PotterResigned director
Resigned 2009-10-01 · 16 yrs · Operations Director
SH
Sheila HannerResigned director
Resigned 2008-03-20 · 5 yrs · Office Manager
MG
Mark GrayResigned director
Resigned 1999-06-01 · 24 yrs · Director
SG
Sarah GibbonsResigned director
Resigned 1994-12-10 · 18 yrs · Company Director
MP
Maureen PotterResigned director
Resigned 1994-12-10 · 13 yrs · Company Director
Resigned 1994-11-09
PP
Paul PotterResigned director
Resigned 1994-11-09 · 13 yrs · Joint Managing Director
AG
Anthony GibbonsResigned secretary
Resigned 1994-11-09 · 30 yrs

Board profile

People with appointments
7
Directors assessed
7
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active